Compliance Director (Banking) jobs in San Antonio, TX

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

U
Director of Compliance
  • University of Texas at San Antonio
  • San Antonio, TX FULL_TIME
  • Location: San Antonio, TX
    Regular/Temporary: Regular
    Job ID: 8430
    Full/Part Time: Full Time

    Org Marketing Statement
    The University of Texas at San Antonio is a Hispanic Serving University specializing in cyber, health, fundamental futures, and social-economic development. With more than 34,000 students, it is the largest university in the San Antonio metropolitan region. UTSA advances knowledge through research and discovery, teaching and learning, community engagement and public service. The university embraces multicultural traditions and serves as a center for intellectual and creative resources as well as a catalyst for socioeconomic development and the commercialization of intellectual property-for Texas, the nation and the world. Learn more online, on UTSA Today or on Twitter, Instagram, Facebook, YouTube or LinkedIn.

    UTSA, situated in a global city that has been a crossroads of peoples and cultures for centuries, values diversity and inclusion in all aspects of university life. As an institution expressly founded to advance the education of Mexican Americans and other underserved communities, our university is committed to ending generations of discrimination and inequity. UTSA, a premier public research university, fosters academic excellence through a community of dialogue, discovery and innovation that embraces the uniqueness of each voice.

    Posting End Date
    All applications received by priority deadline of 08/19/2022 will be given first preference for consideration and the search will continue until the position is filled. At the discretion of the hiring department, this position posting may close once a sufficient number of qualified applications have been received.

    Salary
    Salary: commensurate with education, experience and qualifications.

    Hours per Week
    Exempt Position: 40 hours per week.

    Required Application Materials
    • Resume
    • Cover Letter


    Essential Functions
    Function:

    Responsible for assisting with the administration of the day-to-day operations of the athletics compliance office.

    Scope:

    Responsible for understanding and interpreting NCAA rules and regulations as well as initial and continuing eligibility guidelines in order to help facilitate and promote institutional control.

    Typical:
    • Assist with the daily operations of the Athletics Compliance Office
    • Serve as the primary Compliance Office contact in the absence of the Sr. Assoc. AD- Compliance
    • Monitors the recruiting process, including but not limited to, Official and Unofficial Visits, phone calls, contacts, and evaluations
    • Responsible for developing and maintaining a comprehensive Rules Education program for coaches, staff, and boosters
    • Attend NCAA meetings/seminars/conferences as needed; actively participate in CUSA/AAC conference calls and meetings
    • Maintenance of all required NCAA and Conference USA/AAC forms
    • Responsible for administration of NLI program
    • Provide rules interpretations to coaches and staff
    • Monitor all sports recruiting calendars and recruiting activities
    • Monitor personnel limitations in regards to NCAA rules; educate all new staff members on NCAA rules relevant to their position
    • Update Athletic Department and compliance policy and procedure manuals as necessary; maintain Athletics Compliance website
    • In conjunction with coaches and team administrators, monitor and maintain team rosters
    • Research, write, and submit waivers and violations to NCAA
    • Work with NCAA Eligibility Center on initial eligibility issues
    • Develop compliance calendar of responsibilities and assignments for Athletics Compliance staff
    • Assist with textbook distribution process for student-athletes
    • Assist with complimentary admissions assignment and distribution for student-athletes
    • Performs additional duties as assigned

    Periodic:
    • Update Athletic Department and compliance policy and procedure manual
    • Give presentations to various groups on NCAA rules and regulations
    • Schedule, organize and take notes during Athletics Council meetings
    • Work with Faculty Athletics Representative, SAAC, and other institutional groups on compliance matters

    Required Qualifications
    • Bachelor's Degree from an accredited institution
    • Two years of experience in NCAA compliance/ may include experience in NCAA National Office or Conference Office
    • Proficiency using personal computer and standard office equipment
    • Criminal Background Check (CBC)

    Preferred Qualifications
    • Master's Degree in Sports Management or a related field or a JD
    • Four years of experience in NCAA Division I Compliance and/or in a Collegiate Athletic service environment
    • Experience using LSDBi, CAi and Front Rush

    Working Conditions
    Working Conditions:
    • Normal office conditions
    • Some evening and weekend hours may be required.

    Work Modality:

    On Campus: Primary work location will be on campus. Travel and parking expenses are the employee's responsibility. Applicants must be adaptable and open to working in both environments.

    Additional Information
    • UTSA is a tobacco free campus.
    • This is a security sensitive position. Employment is contingent upon a successful background check.
    • Applicants selected must be able to show proof of eligibility to work in the United States by time of hire.

    EO/AA Statement
    As an equal employment opportunity and affirmative action employer, it is the policy of The University of Texas at San Antonio to promote and ensure equal employment opportunity for all individuals regardless of race, color, religion, sex, gender identity, sexual orientation, national origin, age, disability or genetic information, and veteran status. The University is committed to the Affirmative Action Program in compliance with all government requirements to ensure nondiscrimination. Women, minorities, people with disabilities and veterans are encouraged to apply. UTSA campuses are accessible to persons with disabilities.
  • 1 Month Ago

B
Director of Outcomes and Compliance
  • Boys & Girls Clubs Of San Antonio
  • San Antonio, TX FULL_TIME
  • SUMMARY: The Director of Outcomes & Compliance will oversee select grant and programmatic-related compliance efforts across the organization. The Director of Outcomes & Compliance is responsible for c...
  • 10 Days Ago

U
Director of Compliance - Athletics
  • University of Texas at San Antonio
  • San Antonio, TX FULL_TIME
  • Location: San Antonio, TX Regular/Temporary: Regular Job ID: 10705 Full/Part Time: Full Time Org Marketing Statement The University of Texas at San Antonio is a Hispanic Serving University specializin...
  • 3 Days Ago

G
Director - Compliance and Quality FT
  • Goodwill San Antonio
  • San Antonio, TX OTHER
  • Job Details Job Location: Ops Center - 2735 Austin Hwy - San Antonio, TX Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Various Goodwill locations...
  • 22 Days Ago

U
Associate Athletics Director of Compliance
  • University of Texas at San Antonio
  • San Antonio, TX FULL_TIME
  • Location: San Antonio, TX Regular/Temporary: Regular Job ID: 10588 Full/Part Time: Full Time Org Marketing Statement The University of Texas at San Antonio is a Hispanic Serving University specializin...
  • 23 Days Ago

G
Director - Compliance and Quality FT
  • Goodwill Industries of San Antonio
  • San Antonio, TX FULL_TIME
  • Job Details Job Location Ops Center - 2735 Austin Hwy - San Antonio, TX Position Type Full Time Education Level 4 Year Degree Travel Percentage Various Goodwill locations Job Shift Monday - Friday 7:3...
  • 25 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Director (Banking) jobs found in San Antonio, TX area

O
Senior Regulatory Compliance Analyst (Beacon Communities Department)
  • Opportunity Home San Antonio
  • San Antonio, TX
  • Salary: $75,810.74 Annually Location : San Antonio, TX Job Type: Full-Time Job Number: 2016-02211 Department: SAHFC Prop...
  • 4/19/2024 12:00:00 AM

M
USAF / USSF Portfolio Technical Analyst III
  • ManTech International Corporation
  • San Antonio, TX
  • Secure our Nation, Ignite your Future The USAF/USSF Portfolio Technical Analyst III is the primary technical advisor to ...
  • 4/19/2024 12:00:00 AM

U
AVP, Innovation
  • United Services Automobile Association
  • San Antonio, TX
  • Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military member...
  • 4/19/2024 12:00:00 AM

D
AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • San Antonio, TX
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/18/2024 12:00:00 AM

H
Financial Planning Advisor
  • Hallmark University
  • San Antonio, TX
  • Job Description Job Description About the Job SUMMARY OF THE JOB: The Financial Planning Advisor assists in carrying out...
  • 4/16/2024 12:00:00 AM

C
Finance Director
  • Creative Financial Staffing
  • San Antonio, TX
  • Embark on a Remarkable Journey as a Finance Director in San Antonio, Texas Are you ready to lead a finance team in one o...
  • 4/16/2024 12:00:00 AM

C
Assistant Director of Finance
  • Creative Financial Staffing
  • Converse, TX
  • One of our clients is looking to add an Assistant Finance Director to their team. Essential Job Duties of the Assistant ...
  • 4/16/2024 12:00:00 AM

I
Quality Assurance Manager | Remote
  • ICF International, Inc.
  • San Antonio, TX
  • The Quality Assurance Manager will be responsible for oversight of all quality assurance operations related to the ORR C...
  • 4/15/2024 12:00:00 AM

San Antonio (/ˌsæn ænˈtoʊnioʊ/; from Spanish, "Saint Anthony"), officially the City of San Antonio, is the seventh-most populous city in the United States, and the second-most populous city in both Texas and the Southern United States, with more than 1.5 million residents. Founded as a Spanish mission and colonial outpost in 1718, the city became the first chartered civil settlement in present-day Texas in 1731. The area was still part of the Spanish Empire, and later of the Mexican Republic. Today it is the state's oldest municipality. The city's deep history is contrasted with its rapid rec...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$108,147 to $155,156
San Antonio, Texas area prices
were up 1.2% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020